# Toproc AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/toproc-ag/205314

## Registry facts

- UID: CHE-106.731.887
- Status: active
- Legal form: limited or corporation
- Registered: 1990-12-24
- Address: Fritz-Oppliger-Strasse 21 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 259400, Manufacture of fasteners and screw machine products
- Capital: CHF 490'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Erstellung und den Vertrieb von Produkten auf dem Gebiet der Befestigungselemente, insbesondere der Distanzbefestigung mittels Distanz-Schrauben bzw. -Elementen. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhangstehen oder in zu fördern geeignet sind. Sie kann sich insbesondere auch an verwandten Unternehmen beteiligen und solche gründen sowie Zweignieserlassungen errichten und Liegenschaften erwerben und veräussern. Die Gesellschaft kann Grundeigentum erwerben, belasten und veräussern.

## Registered officers

- Frank Balen — member of the board + manager — individual signing authority
- Willi Kocher — president + manager — joint signing authority (any two to sign)
- Gottfried Wenger — member + manager — joint signing authority (any two to sign)
- Heinrich Künsch — member — joint signing authority (any two to sign)
- Karin — limited joint signing authority (any two to sign)
- Heinz Hofmann — limited joint signing authority (any two to sign)
- Willi Kocher — president + manager — joint signing authority (any two to sign)
- Gottfried Wenger — member + manager — joint signing authority (any two to sign)
- Karin Egloff-Müller — member of the management board — joint signing authority (any two to sign)
- Charles-André Rémy — limited joint signing authority (any two to sign)
- Ralf Duve — member — without signing authority
- Willem Richard Nagtegaal — member — without signing authority
- Henriette Insom — limited joint signing authority (any two to sign)
- Richard Nagtegaal — chairperson of the board + manager — individual signing authority
- Frank Balen — member of the board + manager — individual signing authority
- Frank Balen — member of the board + manager — individual signing authority

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